Additional Proxy Soliciting Materials (definitive) (defa14a)
SECURITIES AND EXCHANGE
Proxy Statement Pursuant to
Section 14(a) of the Securities
Exchange Act of
Filed by the
Filed by a
Party other than the Registrant ☐
for Use of the Commission Only (as permitted by Rule
Material Pursuant to § 240.14a-12
(Name of Registrant as
Specified In Its Charter)
(Name of Person(s) Filing
Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check
the appropriate box):
computed on table below per Exchange Act Rules 14a-6(i)(1) and
of each class of securities to which transaction
number of securities to which transaction applies:
||Per unit price or other underlying value
of transaction computed pursuant to Exchange Act Rule 0-11 (set
forth the amount on which the filing fee is calculated and state
how it was determined):
maximum aggregate value of transaction:
||Fee paid previously with
||Check box if any part of
the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and
identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its
Schedule or Registration Statement No.:
Your vote matters – here’s how to vote!
You may vote online or by phone instead of mailing the proxy
Votes submitted electronically must be
received by June 25, 2020 at 1:00 A.M.,
to www.envisionreports.com/ACMC or
the QR code — login details are
located in the shaded bar below.
toll free 1-800-652-VOTE (8683) within
USA, US territories and Canada
paper, time and money!
up for electronic delivery at
American Church Mortgage Company’s Annual Meeting of Shareholders
will be held on June 25, 2020 at American Church Mortgage, 10400
Yellow Circle Drive, Ste. 102, Minnetonka, MN 55343, at 10:00 A.M.
Proposals to be voted on at the meeting are listed below along with
the Board of Directors’ recommendations.
Board of Directors recommends a vote FOR all the nominees and FOR
ELECTION OF DIRECTORS:
01 - Michael G. Holmquist
02 - Philip J. Myers
2. Proposal to ratify the Appointment of WIPFLI, LLP as the
Company’s independent public accounting firm for the year ended
December 31, 2020.
3. In their discretion, the proxies are authorized to vote upon
such other business as may properly come before the meeting.
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote
your shares you must go online or request a paper copy of the proxy
materials to receive a proxy card. If you wish to attend and vote
at the meeting, please bring this notice with you.